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The Annexure

Desk› Financial Services› Hiliks Technologies Ltd

Hiliks Technologies Ltd

BSE 539697 HILIKS INE966Q01010
Financial Services Financial Services Finance Investment Company

Filing rhythm · 30 trading days

13 filings · 5 material · busiest 2026-08-21

What it files

Newspaper Publication3 Postal Ballot3 Outcome1 Change in Management1 Change in Directorate1 Resignation1 Board Outcome1 Results1

Filings

13 in the window

  1. 21 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St August, 2026 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

    Please find attached Outcome of the Board Meeting held on 21st August, 2026

    Others / Outcome without intimation View filing →

  2. 21 August 2026

    Change in Management

    Change in Management

    Please find attached the Intimation.

    Company Update / Change in Management View filing →

  3. 21 August 2026

    Change in Directorate

    Change in Directorate

    Please find attached Intimation regarding change in directorate

    Company Update / Change in Directorate View filing →

  4. 21 August 2026

    Resignation

    Resignation of Director

    please find attached Intimation regarding resignation of Independent Director

    Company Update / Resignation of Director View filing →

  5. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached newspaper publication for unaudited financial results for quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  6. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Please find attached Outcome of the Board Meeting held on 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30Th June, 2026

    Please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  8. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval, Inter Alia, Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Hiliks Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

    Board Meeting / Board Meeting View filing →

  9. 3 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed Voting Results and Scrutinizer Report for the Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  10. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    PFA copies of newspaper publication regarding special window for re-lodgement of transfer request of physical shares

    Company Update / Newspaper Publication View filing →

  11. 21 July 2026

    Postal Ballot

    Corrigendum To Postal Ballot Notice

    Please find attached revised intimation for corrigendum to postal ballot notice dated 1st July, 2026

    AGM/EGM / Postal Ballot View filing →

  12. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached newspaper publication for corrigendum to Postal Ballot notice

    Company Update / Newspaper Publication View filing →

  13. 20 July 2026

    Postal Ballot

    Corrigendum To The Postal Ballot Notice Dated 2Nd July, 2026

    Please find attached the corrigendum to the Postal Ballot Notice dated 2nd July, 2026

    AGM/EGM / Postal Ballot View filing →